Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (69)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Caldwell Carrington Group Inc. | Intermediary | 18-JUN-2003 | Bahamas | - | Bahamas Leaks |
| Weyland Ltd. | Intermediary | 11-MAR-2003 | Bahamas | - | Bahamas Leaks |
| Easter Island Asset Management Inc. | Intermediary | 25-NOV-2003 | Bahamas | - | Bahamas Leaks |
| Brookshire Securities Corp. | Intermediary | 07-OCT-2003 | Bahamas | - | Bahamas Leaks |
| AXON MARKETING LTD. | Intermediary | 01-APR-2004 | Bahamas | - | Bahamas Leaks |
| EPFX Ltd. | Intermediary | 15-JAN-2004 | Bahamas | - | Bahamas Leaks |
| GLOBAL PC DIRECT (BAHAMAS) INC. | Intermediary | 19-MAY-2005 | Bahamas | - | Bahamas Leaks |
| RLA Enterprises Ltd. | Intermediary | 01-MAR-2005 | Bahamas | - | Bahamas Leaks |
| Lexington Consulting Inc. | Intermediary | 16-AUG-2005 | Bahamas | - | Bahamas Leaks |
| WORLD INC. | Intermediary | 28-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Philanthropic Marketing Corp. | Intermediary | 08-SEP-2005 | Bahamas | - | Bahamas Leaks |
| NS CONSULTING LTD. | Intermediary | 29-AUG-2005 | Bahamas | - | Bahamas Leaks |
| Madasgascar Corp. | Intermediary | 17-JUL-2006 | Bahamas | - | Bahamas Leaks |
| International Consultancies Corporation | Intermediary | 03-JUL-2006 | Bahamas | - | Bahamas Leaks |
| The Rislee Tree Foundation Inc. | Intermediary | 18-APR-2007 | Bahamas | - | Bahamas Leaks |
| Thisledome Marketing Group Inc. | Intermediary | 09-MAR-2007 | Bahamas | - | Bahamas Leaks |
| Caribbean Local Ltd. | Intermediary | 15-MAY-2007 | Bahamas | - | Bahamas Leaks |
| Amarcord International Inc. | Intermediary | 09-OCT-2007 | Bahamas | - | Bahamas Leaks |
| BMC GROUP INC. | Intermediary | 06-NOV-2007 | Bahamas | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.